GB · Companies House · Ownership structure
CAI HOLDINGS LIMITED
Company number SC229298 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
CAI HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CAI HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC229298
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 March 2002
- Registered office
- Aberdeen
- Country of origin
- United Kingdom
- Business
- Cargo handling for air transport activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CAI HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 August 2025) lists 1 shareholder: 1 other shareholder, such as a person.
- CAI HOLDINGS LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CAI HOLDINGS LIMITED
CAI HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CAI HOLDINGS LIMITED · statement of 31 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PETERSON ENERGIES B.V. | — | 71,852 | "A" ORDINARY / "B" ORDINARY / ORDINARY |
People with significant control
Who controls CAI HOLDINGS LIMITED
Companies House listed no people with significant control for CAI HOLDINGS LIMITED on 12 November 2026.
Holdings · 1 layer
What CAI HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists CAI HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by CAI HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| PETERSON SHETLAND LIMITED Company SC658579 | Active | — | 107 | ORDINARY | 31 August 2024 |
| PETERSON DECOM LIMITED Company SC658599 | Active | — | 81 | ORDINARY | 31 August 2025 |
Officers · 3 current
Who runs CAI HOLDINGS LIMITED
CAI HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 13 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate secretary | 14 May 2008 | — | — |
| DODDS, Christine Claire | Director | 5 July 2024 | British | United Kingdom |
| ELLIS, Andrew Robert | Director | 9 September 2025 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRONACHS | Corporate nominee secretary | 18 March 2002 | 14 May 2008 |
| BAIN, John Walter | Director | 29 July 2020 | 9 March 2023 |
| CHRISTIE, Duncan Francis | Director | 9 March 2023 | 24 November 2023 |
| COULL, Christopher Alexander | Director | 5 July 2024 | 9 September 2025 |
| CRIGHTON, Douglas Mcgregor | Director | 27 May 2002 | 30 November 2008 |
| ELLIS, Andrew Robert | Director | 24 November 2023 | 5 July 2024 |
| ELLIS, Richard John Muir | Director | 27 May 2002 | 1 May 2003 |
| MACIVER, Murdo Mackay | Director | 27 May 2002 | 31 December 2021 |
| MOORE, Sarah Robyn | Director | 1 February 2022 | 5 July 2024 |
| PORTER, Michael Alexander | Director | 27 May 2002 | 13 October 2014 |
| RENNIE, David Alan | Nominee director | 18 March 2002 | 27 May 2002 |
| ROBERTSON, Alexander George | Director | 27 May 2002 | 3 August 2019 |
| TOMPOT, Rob | Director | 23 March 2005 | 24 July 2012 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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